General information

Electrical & Automation Services Limited

Type: NZ Limited Company (Ltd)
9429041490020
New Zealand Business Number
5497842
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Electrical & Automation Services Limited (issued a business number of 9429041490020) was incorporated on 10 Nov 2014. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 28 Apr 2021. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Gill, Sam Richard (an individual) located at Sockburn, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Millett, Grant Ronald (an individual) - located at Sockburn, Christchurch. The next group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Broadfoot, Melissa June, located at Sockburn, Christchurch (an individual),
Broadfoot, Duncan Andrew, located at Sockburn, Christchurch (an individual). "Electrical services" (business classification E323220) is the category the ABS issued to Electrical & Automation Services Limited. Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 28 Apr 2021
Directors
Name and Address Role Period
Andrew Joseph Easton
Sockburn, Christchurch, 8042
Address used since 13 Sep 2023
Christchurch, 7615
Address used since 29 Oct 2021
Rd 8, Christchurch, 7678
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
Duncan Andrew Broadfoot
Halswell, Christchurch, 8025
Address used since 25 Aug 2024
Director 25 Aug 2024 - current
Grant Ronald Millett
Sockburn, Christchurch, 8042
Address used since 25 Aug 2024
Director 25 Aug 2024 - current
Sam Richard Gill
Wigram, Christchurch, 8042
Address used since 25 Aug 2024
Director 25 Aug 2024 - current
Stephen John Brownie
Edgeware, Christchurch, 8013
Address used since 16 Mar 2016
Director 07 Sep 2015 - 25 Feb 2020
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 10 Jul 2018 - 28 Apr 2021
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 10 Nov 2014 - 10 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gill, Sam Richard
Individual
Sockburn
Christchurch
8042
29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Millett, Grant Ronald
Individual
Sockburn
Christchurch
8042
30 Apr 2024 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Broadfoot, Melissa June
Individual
Sockburn
Christchurch
8042
29 Sep 2023 - current
Broadfoot, Duncan Andrew
Individual
Sockburn
Christchurch
8042
29 Sep 2023 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Easton, Katrina Grace
Individual
Sockburn
Christchurch
8042
10 Nov 2014 - current
Easton, Andrew Joseph
Director
Sockburn
Christchurch
8042
10 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Broadfoot, Duncan Andrew
Individual
Sockburn
Christchurch
8042
29 Sep 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Easton, Andrew Joseph
Director
Sockburn
Christchurch
8042
10 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Milett, Grant Ronald
Individual
Sockburn
Christchurch
8042
29 Sep 2023 - 30 Apr 2024
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
09 Oct 2015 - 10 Jul 2020
Brownie, Stephen John
Individual
Edgeware
Christchurch
8013
09 Oct 2015 - 10 Jul 2020
Brownie, Stephen John
Individual
Edgeware
Christchurch
8013
09 Oct 2015 - 10 Jul 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
09 Oct 2015 - 10 Jul 2020
Location
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